Jubilant Agri and Consumer Products Limited has informed the Exchange about letter dispatched to shareholders for the Annual Report of the Company for FY 2024-25.
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Jubilant Agri and Consumer Products Limited has informed the exchange that it has dispatched letters to shareholders whose email IDs are not registered, providing a weblink and QR code to access the Annual Report for FY 2024-25. The 17th Annual General Meeting (AGM) of the company will be held on Tuesday, August 26, 2025, at 11:00 AM via Video Conferencing/Other Audio Visual Means. Electronic copies of the AGM Notice and Annual Report have been emailed to shareholders whose email IDs were registered as on July 25, 2025. Key dates include an e-voting cut-off of August 19, 2025, with the e-voting window open from August 23 (9:00 AM) to August 25 (5:00 PM), and results to be declared on or before August 28, 2025. As on March 31, 2025, 65,339 equity shares belonging to 2,040 shareholders are lying in Demat Suspense Escrow accounts, with voting rights frozen until claimed by rightful owners.
This is a routine compliance filing related to the AGM process and does not have a direct material impact on share price. Shareholders whose emails are not registered should update them with their depository participants to receive future communications and to participate in e-voting.